Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 15
United States of America v. RaPower-3 LLC et al
as 1:2019mc00021
Defendant: RaPower-3 LLC, R Gregory Shepard, International Automated Systems, Inc and others
Not Yet Classified: Wayne Klein
Plaintiff: United States of America
Cause Of Action: Receiver of Property in Different Districts
Commodity Futures Trading Commission et al v. Rust Rare Coin et al
as 1:2019mc01018
Defendant: Aleesha Rust Franklin, Denise Gunderson Rust, R Legacy Investments and others
Plaintiff: Commodity Futures Trading Commission, State of Utah Division Securities
Not Yet Classified: Wayne Klein, Jonathan O. Hafen
Cause Of Action: Receiver of Property in Different Districts
United States of America v. RaPower-3 et al
as 1:2019mc00995
Respondent: LaGrand Johnson, XSun Energy, Glenda Johnson and others
Defendant: Neldon Johnson, LTB1, RaPower-3 and others
Not Yet Classified: Wayne Klein
Plaintiff: United States of America
Cause Of Action: Receiver of Property in Different Districts
United States v. RaPower-3, LLC et al
as 1:2018xc00183
Defendant: RaPower-3, LLC, International Automated Systems, Inc., LTB1, LLC and others
Plaintiff: United States
Undetermined: Wayne Klein
Securities and Exchange Commision v. National Note of Utah, L.C. et al
as 3:2013mc00017
Defendant: Wayne L Palmer, National Note of Utah L C
Plaintiff: Securities & Exchange Commission, R Wayne Klein
Receiver: R Wayne Klein
Securities and Exchange Commission v. National Note of Utah, LC et al
as 1:2013mc00450
Defendant: Wayne LaMar Palmer, National Note of Utah, LC
Receiver: R. Wayne Klein
Plaintiff: Securities and Exchange Commission
Securities and Exchange Commission et al v. National Note of Utah, L.C. et al
as 6:2013mc00019
Defendant: Wayne LaMar Palmer, National Note of Utah, L.C.
Receiver: R. Wayne Klein
Plaintiff: Securities and Exchange Commission
Securities and Exchange Commission v. National Note of Utah, LC et al
as 3:2013mc00071
Defendant: Wayne LaMar Palmer , National Note of Utah, LC
Plaintiff: Securities and Exchange Commission
Receiver: R Wayne Klein
U S Commodity Futures Trading Commission et al v. U S Ventures L C et al
as 5:2012mc00001
Defendant: Robert L Holloway, U S Ventures L C, Winsome Investment Trust and others
Plaintiff: R Wayne Klein , U S Commodity Futures Trading Commission
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 1:2011mc00889
Receiver: R. Wayne Klein
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: U.S. Ventures LC, Winsome Investment Trust, Robert L. Holloway and others

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